TELCO FRAUD
FraudNet
Detection Platform v2.1
SYSTEM LIVE
ANALYST
K. Mensah
Fraud Analyst
dashboard
Saturday, 18 July 2026
Cases today: 2,847
Active Cases
47
↑ 8 new this hour
▲ 12% vs yesterday
Blocked Numbers
1,284
Since 00:00 today
▼ 4% vs yesterday
MoMo Intercepted
GH₵ 2.4M
Fraud value saved
▼ 7% vs yesterday
Avg Detection
4.2s
Below 10s target
▼ 18% vs yesterday
FRAUD DETECTION · 24H VOLUME
00:0006:0012:0018:0023:00
FRAUD TYPE BREAKDOWN
100TOTAL
Mobile Money38%
Bypass27%
SIM Swap18%
Account Takeover11%
Other6%
RECENT FLAGGED CASES
Case IDMSISDNTypeRiskStatusFlagged
FD-2847+233541234567Mobile Money Fraud
97 Critical
Active2 min ago
FD-2846+233201987654Bypass Fraud
89 Critical
Screening14 min ago
FD-2845+233277456123SIM Swap
76 High
Monitoring1 hr ago
FD-2844+233591023847Account Takeover
91 Critical
Active2 hr ago
FD-2843+233241567890Dealer Fraud
62 Medium
Decision3 hr ago